GB Partners, SIA

Limited Liability Company, Micro company
Place in branch
891 by turnover
633 by profit
310 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB Partners"
Registration number, date 44103106511, 16.05.2016
VAT number LV44103106511 from 11.06.2016 Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Dzirnavu iela 7, Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners
Fixed capital 50 900 EUR, registered payment 16.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 7 316.06 0.00 0.00 0.00 09.12.2024
07.11.2024 8 032.41 0.00 0.00 0.00 07.11.2024
07.10.2024 5 761.21 0.00 0.00 0.00 07.10.2024
09.09.2024 2 762.77 0.00 0.00 0.00 09.09.2024
12.08.2024 14 583.93 0.00 0.00 0.00 12.08.2024
08.07.2024 12 614.17 0.00 0.00 0.00 08.07.2024
12.06.2024 9 231.28 0.00 0.00 0.00 12.06.2024
08.05.2024 7 683.31 0.00 0.00 0.00 08.05.2024
12.04.2024 8 765.74 0.00 0.00 0.00 12.04.2024
07.03.2024 8 009.46 0.00 0.00 0.00 07.03.2024
07.02.2024 8 149.98 0.00 0.00 0.00 07.02.2024
15.01.2024 8 819.36 0.00 0.00 0.00 15.01.2024
18.12.2023 10 382.56 0.00 0.00 0.00 18.12.2023
15.11.2023 13 421.00 0.00 0.00 0.00 15.11.2023
09.10.2023 8 767.59 0.00 0.00 0.00 09.10.2023
11.09.2023 5 701.98 0.00 0.00 0.00 11.09.2023
16.08.2023 2 920.08 0.00 0.00 0.00 16.08.2023
20.06.2023 7 924.31 0.00 0.00 0.00 20.06.2023
07.12.2020 1 039.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 027.47 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 015.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 003.91 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 394.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 344.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 323.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 950.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 944.83 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 908.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 353.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 325.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 298.09 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 278.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 371.01 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 218.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 077.14 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 999.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 033.29 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 961.55 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 893.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 816.80 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 744.14 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 3 388.17 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 330.82 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 27.77 15.07 -0.78
Personal income tax (thousands, €) 10.72 5.98 1.19
Statutory social insurance contributions (thousands, €) 24.93 15.49 5.52
Average employees count 7 6 4
Received COVID-19 downtime support 13.04.2021, 766.82 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 50 900 € 1 € 50 900 Latvia 24.12.2021 16.02.2022

Apply information changes

"GB partners", SIA

Lizums, Dzirnavu 7, Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "KEG Partners" Until 22.06.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "KEG Partners" Until 20.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.42 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (4.32 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (1.61 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (1.3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (1.27 MB) €11.00

2016

Annual report 16.05.2016 - 31.12.2016 05.12.2017  PDF (464.28 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.81 KB 08.02.2022 24.12.2021 3

Regulations for the increase/reduction of the equity

TIF 22.52 KB 08.02.2022 24.12.2021 1

Shareholders’ register

TIF 55.21 KB 08.02.2022 24.12.2021 3

Shareholders’ register

PDF 305.85 KB 13.06.2018 28.05.2018 1

Amendments to the Articles of Association

PDF 248.4 KB 13.06.2018 18.05.2018 1

Articles of Association

PDF 382.92 KB 13.06.2018 18.05.2018 1

Regulations for the increase/reduction of the equity

PDF 185.22 KB 13.06.2018 18.05.2018 1

Amendments to the Articles of Association

PDF 226.29 KB 22.06.2017 08.06.2017 1

Articles of Association

PDF 232.74 KB 22.06.2017 08.06.2017 1

Regulations for the increase/reduction of the equity

PDF 196.58 KB 22.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.29 MB 22.06.2017 08.06.2017 2

Articles of Association

PDF 111.64 KB 19.05.2016 09.05.2016 1

Shareholders’ register

PDF 1.67 MB 18.05.2016 09.05.2016 2

Memorandum of association

PDF 244.06 KB 18.05.2016 08.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.5 KB 20.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.28 KB 15.08.2024 15.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 16.02.2022 16.02.2022 2

Application

TIF 111.42 KB 08.02.2022 28.01.2022 3

Bank statements or other document regarding the payment of the equity

PDF 196.46 KB 11.02.2022 24.12.2021 1

Protocols/decisions of a company/organisation

TIF 58.04 KB 08.02.2022 24.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 13.06.2018 13.06.2018 2

Application

EDOC 1.13 MB 13.06.2018 04.06.2018 3

Application

PDF 1.28 MB 13.06.2018 04.06.2018 3

Bank statements or other document regarding the payment of the equity

EDOC 79.61 KB 13.06.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 84.61 KB 13.06.2018 28.05.2018 1

Shareholders’ register

PDF 337.84 KB 13.06.2018 28.05.2018 1

Amendments to the Articles of Association

EDOC 253.8 KB 13.06.2018 18.05.2018 1

Articles of Association

EDOC 374.88 KB 13.06.2018 18.05.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 208.12 KB 13.06.2018 18.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 207.38 KB 13.06.2018 18.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 84.6 KB 13.06.2018 18.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 79.56 KB 13.06.2018 18.05.2018 1

Protocols/decisions of a company/organisation

PDF 379.99 KB 13.06.2018 18.05.2018 1

Protocols/decisions of a company/organisation

PDF 412.06 KB 13.06.2018 18.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 192.06 KB 13.06.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.66 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

RTF 184.73 KB 22.06.2017 22.06.2017 2

Amendments to the Articles of Association

PDF 256.5 KB 22.06.2017 08.06.2017 1

Articles of Association

PDF 262.35 KB 22.06.2017 08.06.2017 1

Application

PDF 7.22 MB 22.06.2017 08.06.2017 24

Application

PDF 6.82 MB 22.06.2017 08.06.2017 24

Bank statements or other document regarding the payment of the equity

PDF 268.53 KB 22.06.2017 08.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 315.38 KB 22.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

PDF 169.8 KB 22.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

PDF 140.59 KB 22.06.2017 08.06.2017 1

Regulations for the increase/reduction of the equity

PDF 222.54 KB 22.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.65 MB 22.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 17.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 17.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 17.05.2016 16.05.2016 2

Announcement regarding the legal address

PDF 312.05 KB 18.05.2016 10.05.2016 1

Announcement regarding the legal address

PDF 281.99 KB 18.05.2016 10.05.2016 1

Application

PDF 286.92 KB 18.05.2016 10.05.2016 3

Consent of a member of the Board / executive director

PDF 237.78 KB 18.05.2016 10.05.2016 1

Consent of a member of the Board / executive director

PDF 267.66 KB 18.05.2016 10.05.2016 1

Articles of Association

PDF 142.65 KB 19.05.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

JPG 686.47 KB 18.05.2016 09.05.2016 1

Confirmation or consent to legal address

TIF 16.35 KB 18.05.2016 08.05.2016 1

Memorandum of association

PDF 272.33 KB 18.05.2016 08.05.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register